PHILADEPHIA Officers from U.S. Immigration and Customs Enforcement’s (ICE) Enforcement and Removal Operations (ERO) Philadelphia arrested 17 criminal aliens during a 5-day enforcement operation ending Dec. 13, ICE announced Monday. Five of…
Mexican Woman Who is the Leader of International Drug Trafficking Organization Convicted
ARIZONA A woman from Culiacan, Mexico was convicted after a seven-day jury trial for her role in an international drug trafficking conspiracy to transport thousands of kilograms of cocaine and dozens of…
Health Care Clinics’ 70-Year-Old Owner Sentenced to Prison for Drug-Related Crimes Involving 500,000 Oxycodone Pills
MICHIGAN The owner of a Detroit-area pain clinic and physical therapy clinic was sentenced to 11 years in prison Friday for her role in a diversion scheme involving more than 500,000 pills…
Cancer Care Institute Agree to Pay $3 Million to Settle Medicare and Medi-Cal Fraud Claims
LOS ANGELES The Department of Justice announced Thursday that Nassir Medical Corp. and its owner, Dr. Youram Nassir, agreed to pay the federal government and California $3.3 million to settle False Claims…
“The Dark Overlord” Hacking Group Member Extradited from England to Face Charges in St. Louis
MISSOURI A United Kingdom national appeared Wednesday in federal court on charges of aggravated identity theft, threatening to damage a protected computer, and conspiring to commit those and other computer fraud offenses,…
Florida Man Sentenced to Prison for Extensive Cyberstalking and Threats
A Florida man was sentenced Wednesday to five years and 10 months in prison for extensive cyberstalking campaign that targeted his former schoolmate, a 31-year-old woman who lived in Massachusetts at the…
Honolulu Cop Guilty of Making Homeless Man Lick a Urinal in a Public Bathroom
John Rabago, 43, of Honolulu, Hawaii, plead guilty Monday in federal court to making a homeless man lick a public urinal, according to federal officials. U.S. District Judge Leslie E. Kobayashi presided…
A Federal Grand Jury Indicted an Arkansas Sheriff for Beating Suspects, Causing Serious Injuries
A federal grand jury indicted the sheriff of Franklin County, Arkansas for beating suspects in 2017 and 2018, according to federal authorities. Anthony Boen, the current sheriff of Franklin County, Arkansas, is…
Florida Cop Charged with Sexual Assault on a Minor, Kidnaoping
FLORIDA A federal grand jury in Miami last week returned a two-count indictment against Hialeah Police Department Officer Jesus Manuel Menocal Jr, 32, for depriving two women of their civil rights, officials…
Texas Woman Guilty for Role in $5.5 Million Worker’s Compensation Overbilling Scheme
TEXAS A federal jury found a Texas woman guilty today for her role in a $5.5 million scheme to overbill the U.S. Department of Labor Office of Workers’ Compensation Program for physical…
Federal Jury Convicts Seven Involved in $126 Million Telemarketing Scheme Dating Back to 1980s
SANTA ANA, CALIF. A federal jury Friday found seven people guilty of conspiracy and mail fraud for participating in a decades-long, multi-million dollar telemarketing scheme that targeted thousands of small businesses and…
ICE: Two Human Smugglers Convicted of Operating Houston Stash Houses
HOUSTON Two men were convicted Thursday for operating a large-scale human smuggling scheme by operating stash houses in Houston using boarded-up trailers, according to an Immigration and Customs Enforcement press release. A…